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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: SF Express<admin@dealer.com>
Date: Mon, 19 Feb 2018 01:45:09 -0800
Subject: SF express delivery notice


Your packaging has arrived =

and your tracking number is 259882648181, =

Due to technical difficulties, can not find your address, =

You must edit your address to receive your delivery Update your shipping=
address below http://sf-express.ga/trackservice/index.php?email=3Dsales@go=
odwaterwarehouse.com =

Thanks and regards,
=

Mr. Stanley - Sales Representative =

Oriental Touch Electronic Trading Co., Ltd. =

Address: - 43 Al Horz 34a Street, Dubai, United Arab Emirates e-mail
=FF1Asales@evabl.one=FF0C
=

info.sportlight@gmail.com
Skype=FF1Aevablast

Anti-fraud resources: